TRABAJO INTERNAL COMPLIANCE RISK TECHNICAL BOADILLA DEL MONTE, MADRID

Recognized risk professional certification desirable... internal control non financial risk country: spain s antander consumer finance global services (scfgs) is...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   track record of building scalable...

Communicating with internal stakeholders to solve queries... senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control...

Any relevant certifications or master’s degrees on risk management, compliance or fcc (acams, ica) are a plus... compliance & conduct is part of the second line...

Any relevant certifications or master degrees on risk management or compliance are a plus... relevant experience in financial crime compliance / aml-ctf...

Able to translate complex technical language into a clear business strategy... we embrace a strong risk culture and all of our professionals at all levels are expected...

Lead internal or external audits related to data governance practices... monitor adherence to data governance policies, supporting the collection and analysis of...

Cro technical expert - sds country: spain el área de customer interactions dentro de ventas digitales está buscando un/a cro technical expert en madrid...

internal audit, legal) to ensure coordinated approach to risk management and regulatory compliance...      compliance & regulatory affairs  design and oversee...

Experience with regulatory and compliance matters... 2nd line of defense team and local dpos regarding risk assessment results, continuous improvement of risk methodology...

Then present it to the risk committees... understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational...

Design and monitor compliance controls and support internal audit processes... collaborate with legal, compliance, risk, and technical teams to ensure holistic regulatory...

Deep understanding of cybersecurity laws, regulations, and risk management practices... foster collaboration with internal stakeholders (compliance, legal, hr, audit...

Align ux with brand, product functionality and technical feasibility... understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... continuous training in innovative technical fields...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management... com/company/santander-corporate-investment-banking/...

Serve as a cross-functional product owner, aligning tech, product, data, risk and compliance to bring agentic use cases to life... psd3, ai act, dsa) and internal...

In addition to developing change management and facilitating internal and external communication to the tribe... apply lean governance: detect and homogenize processes...